Dear Experts,
An Indian Co. (A Pvt. Ltd) has established Subsidiary.Co in USA (B.Ltd). Further B Ltd also established a Subsidiary Co. in UK (C.Ltd). Further C.Ltd does not have direct equity participation from A Pvt.Ltd.
Query:
1. In Section IV of FLA return (Foreign Assets) - Do we need to give details of C.Ltd?
Kindly share your thoughts.
return
investment
details
Hi,
While filling the director details in the agile pro form, the mobile number field allows only 10 digits. However, the 2 out of 3 proposed directors are foreign nationals whose mobile number (Including country code) is 11 digits. Has anyone else faced this issue?
Can anyone guide on how to get login details for the newly formed companies for ESIC??
incorporation
after
esic
details
login
As per Rule 6 (13) of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, any amount required to be credited by the Companies to the Fund (including dividend amount on shares transferred to IEPF Authority) shall be remitted into specified account of IEPF Authority maintained in the Punjab National Bank. How to ensure compliance of the same by crediting the amount of dividend to the account of IEPF Authority? How to obtain bank details of IEPF Authority? '
Click here to view / answer Share it onDear Members,
Kindly let me know, is there any place in MGT 9, where we mention the details of preference shares. I was not able to find it.
In one of our client Company, the Company has preference shares as well as equity shares. I am looking into form MGT 9 (Extract of Annual Return). I am surprised to note that the details of preference shareholders is not provided in MGT 9.
If the same is not provided in MGT 9, can anyone let me know what is the intention of not having the same in MGT 9.
detailsmgt
shares
preference
Dear All,
I want to change details of my CFO on MCA as the details of MCA and PAN record are different.
I raised ticket on MCA and got a reply stating "raise a CRF and then raise a fresh ticket by giving the CRF in the attachment".
Someone please tell me how to raise CRF (Change Request Form)?
Dear All,
What is the procedure of changing the Sub Category of the company as appearing in Master Data of the company?
The company was formed as Subsidiary of Foreign Company in the year 2012, however in 2016, the foreign company has sold all its shares to other indian promoters. Since 2016, the company has ceased to be the subsidiary of any foreign entity, however the Master data is still showing it as Subsidiary of Foreign Company.
Thanks & Regards,
Jaya Vinay Singh
Practising Company Secretary
Dear Members We wrong wrote "Financial year end date to which AGM relates as 30/09/2014 instead of 31/03/2014. due to this we are unable to file some other forms like AOC . Can anyone guide as to how to make this correction in MGT 7 regards
Click here to view / answer Share it onROC Karnataka is circulating notice for CSR for FY 2015-16. If any one has the format in excel sheet, please share.
Click here to view / answer Share it onyear
financial
expenditure
details
Dear members, Does we have to mention regarding shareholding of director (in the column "shareholding of directors and key managerial personnel) who is nominee shareholder in the company. Please advise on urgent basis.
Click here to view / answer Share it onform
director
shareholder
nominee
details
